Pursue a career as an AML Compliance Analyst at Central 1, focusing on transaction reporting and compliance processes. Ensure adherence to regulations and client satisfaction while tackling financial crime.

This role requires a robust background in AML/ATF compliance with at least two years of financial crime analysis experience. As an AML Compliance Analyst, you will process and investigate alerts, support clients with inquiries, and contribute to a positive work environment. Familiarity with monitoring tools such as Verafin or Navaera is highly valued.

Key Responsibilities: • Ensure timely filing of transactions to FINTRAC • Process electronic funds transfer alerts accurately • Identify suspicious behaviors across products • Maintain understanding of money laundering issues • Collaborate with Senior Analysts for improvements

Requirements: • Education beyond secondary level preferred • Two years in AML/ATF compliance roles • Certified Anti-Money Laundering Specialist (CAMS) • Experience with data analysis and alert processing • Strong communication skills, both written and oral

Enhance your analytical and compliance skills in the vital field of AML at Central 1. #J-18808-Ljbffr

📌 AML Compliance Analyst Position (Winnipeg)
🏢 Jobtailor
📍 Winnipeg